Government Requires Burden of Proof and Reliable Evidence

California Immigration

Burden of proof and reliable evidence in CA9 granted. In part and remanded for further proceedings. The burden of proof is a legal standard that requires parties to provide evidence to demonstrate that a claim is valid. Three levels of this, “beyond a reasonable doubt,” a “preponderance of the proof,” and “clear and convincing” determine the …

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Proof of relationship and employment status in employees

California Immigration

USCIS invites national stakeholders to a teleconference on 2/18/10 to discuss the implementation of the memo issued on 1/8/10. This memo provides guidance on determining if a valid employer-employee relationship exists. Employment status is a key factor in this evaluation. In light of recent fraud cases appearing at major immigration firms, there is a need …

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